CHARLES STREET INVESTMENTS (UK) LIMITED
Overview
| Company Name | CHARLES STREET INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03496235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES STREET INVESTMENTS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLES STREET INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES STREET INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMIC INTERNATIONAL LIMITED | May 21, 2001 | May 21, 2001 |
| MILLENIUM GOLF RANGES LIMITED | Apr 14, 1998 | Apr 14, 1998 |
| FLITMEAD LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for CHARLES STREET INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for CHARLES STREET INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Pritesh Jagdish Patel as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Sabeeta Thukral on Jan 30, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 585a Fulham Road London SW6 5UA to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on Aug 29, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Sabeeta Thukral on Sep 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Raman Thukral on Sep 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of CHARLES STREET INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THUKRAL, Raman | Director | Church Mount N2 0RW London 1 England | United Kingdom | British | 136057590003 | |||||
| THUKRAL, Sabeeta | Director | Church Mount N2 0RW London 1 England | England | British | 122817320002 | |||||
| WHISTON DEW, Rodney James | Secretary | 2 Charles Street Mayfair W1J 5DB London | British | 86081750002 | ||||||
| ALPHA NOMINEES (LONDON) LIMITED | Secretary | 585a Fulham Road SW6 5UA London | 113228720001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WIGMORE CORPORATE SERVICES LIMITED | Secretary | 2 Charles Street Mayfair W1J 5DB London | 65043180007 | |||||||
| HATTORI, Eiichi | Director | Flat 33 Huntsmore House W8 6LZ London | Japanese | 12491710001 | ||||||
| PATEL, Pritesh Jagdish | Director | Saltcoates Avenue LE4 7NP Leicester 9 Leicestershire United Kingdom | England | British | 137375970001 | |||||
| WHISTON DEW, Rodney James | Director | 2 Charles Street Mayfair W1J 5DB London | United Kingdom | British | 86081750002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHARLES STREET INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pritesh Jagdish Patel | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raman Thukral | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sabeeta Thukral | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0